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ADAM TRADING AND INVESTMENT LLC

Sanctioned entity
TypeOrganization[sources]
NameADAM TRADING AND INVESTMENT LLC · Adam Trading and Investment LLC · شركة ادم التجارة و الاستثمار[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountrySyria[sources]
Registration numberPFFKJL2L5824[sources]
SectorReal estate activities on a fee or contract basis[sources]
Statusnot available[sources]
AddressDAMASCUS, SYR · Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,761

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-29269 · usgsa-s4mrd799k

For experts: raw data explorer